Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
24,948,000
Authorised Capital
25,000,000

Directors

Rajendra Patil
Rajendra Patil
Director/Designated Partner
over 2 years ago
Harish Yechareddy
Harish Yechareddy
Director/Designated Partner
over 2 years ago
Sreekant Jha
Sreekant Jha
Managing Director
over 19 years ago

Documents

List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form ADT-1-03032017_signed
Copy of resolution passed by the company-03032017
List of share holders, debenture holders;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Optional Attachment-(1)-03032017
Copy of written consent given by auditor-03032017
Directors report as per section 134(3)-03032017
Copy of the intimation sent by company-03032017
Annual return as per schedule V of the Companies Act,1956-03032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Form 66-03032017_signed
Form 20B-03032017_signed
Form PAS-3-231014.OCT
Form23AC-181014 for the FY ending on-310313.OCT
Form66-181014 for the FY ending on-310313.OCT
FormSchV-181014 for the FY ending on-310313.OCT
Resltn passed by the BOD-151014.PDF
List of allottees-151014.PDF
Form23AC-090813 for the FY ending on-310312.OCT
Form66-090813 for the FY ending on-310312.OCT
FormSchV-090813 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 2-060612.OCT